Kenwick Property Sales Ltd

Active03446920 Private limited company
Incorporated
9 October 1997 (29 years)
Previously known as
Kenwick Park Health & Leisure Club Limited (until 19 March 2007)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Region
East of England
Address
The Maylands Building
200 Maylands Avenue
Hemel Hempstead
HP2 7TG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 May 2025
British
Born September 1970 (56)
Director · Appointed 20 January 2022
British
Born September 1969 (57)
Director · Appointed 20 January 2022
British
Born May 1964 (62)
Officer history (13 former)
30 May 2025
Resigned Jones, Simon Edward as Director
30 May 2025
Appointed Dench, Marcus Simon as Director
15 January 2025
Appointed Jones, Simon Edward as Director
19 June 2023
Resigned Ryder, Neill Timothy as Director
11 March 2022
Resigned Copley, Donna as Director
11 March 2022
11 March 2022
Resigned Copley, David as Director
11 March 2022
Resigned Sidi, Richard Marcel as Director
20 January 2022
Appointed Castledine, Carl Anthony as Director
20 January 2022
Appointed Lashley, Greg as Director
20 January 2022
Appointed Ryder, Neill Timothy as Director
20 January 2022
Resigned Brown, Stephen John Thursfield as Director
31 July 2018
Appointed Brown, Stephen John Thursfield as Director
31 July 2018
Resigned Flynn, Sylvia as Secretary
31 July 2018
Appointed Copley, Donna as Director
31 July 2018
Appointed Wall, Sharon Samantha Jacqueline as Director
31 July 2018
Appointed Copley, David as Director
31 July 2018
Resigned Leafe, Gemma as Director
31 July 2018
Resigned Flynn, Sylvia as Director
31 July 2018
Appointed Sidi, Richard Marcel as Director
31 July 2018
Resigned Flynn, Stuart David as Director
1 October 2015
Appointed Leafe, Gemma as Director
8 March 2005
Appointed Flynn, Sylvia as Director
9 October 1997
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
9 October 1997
Resigned York Place Company Nominees Limited as Corporate Nominee Director
9 October 1997
Appointed Flynn, Sylvia as Secretary
9 October 1997
Appointed York Place Company Nominees Limited as Corporate Nominee Director
9 October 1997
Appointed Flynn, Stuart David as Director
9 October 1997
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02685788

Financials

Balance sheet detail
2024
Net Current Assets(£4,806)
Shareholder Funds(£4,806)

Filings 125

DateDescriptionMade Up ToPagesPDF
14 October 2026Accounts for a dormant company31 December 2025
19 June 2026Confirmation statement with no updates23 May 2026
29 September 2025Accounts for a dormant company31 December 2024
2 June 2025Appointment of a director
2 June 2025Termination of appointment of a director
Show all 125 filings

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